Назад
Company hidden
19 часов назад

Fraud Operations Intern (Fintech)

800$
Формат работы
remote (только Brazil/Colombia)
Тип работы
fulltime
Грейд
trainee
Английский
b2
Страна
Colombia/Brazil
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/
TL;DR
Fraud Operations Intern (Fintech): Monitoring and investigating suspicious transactions and customer behavior to identify fraud, abuse, and false positives with an accent on real-time review, data analysis, and fraud detection systems. Focus on researching emerging fraud patterns, contributing to machine learning models and rules, and resolving escalated cases within service-level agreements.

Location: Remote in Brazil or Bogotá, Colombia; Monday–Friday, 9:00 am–5:30 pm local time.

Salary: $800 USD gross per month; paid internship.

Company

hirify.global is a fintech and retail payments company offering interest-free installment plans and tools that help merchants increase conversions and order values.

What you will do

  • Monitor real-time transactions and customer behavior flagged for fraud or abuse.
  • Investigate transactions and account patterns using internal policies, review methodologies, systems, tools, and data analysis.
  • Block fraudulent or risky users and clear false-positive flags from automated systems and Customer Support escalations.
  • Research fraud trends and user behavior to contribute to machine learning models, rules, and detection systems.
  • Collaborate with analysts, operations specialists, data scientists, and engineers to improve fraud prevention mechanisms, processes, and tools.
  • Resolve queued cases within established SLAs and handle internal and external escalations professionally.

Requirements

  • Experience analyzing data and making impactful decisions in fast-paced, sometimes ambiguous environments.
  • Attention to detail and ability to multitask.
  • Excellent problem-solving and analytical skills.
  • Strong business judgment and communication skills.
  • Ability to self-start and work with minimal supervision after training.
  • Demonstrated experience with Claude or equivalent large language model tools is required; candidates must be comfortable using AI to improve productivity, research, and communication.
  • Ability to work full-time Monday–Friday during the stated local working hours.

Culture & Benefits

  • Remote paid internship with full-time weekday hours.
  • Fast-paced environment within a rapidly growing fraud operations team.
  • Opportunities to develop expertise in fraud prevention techniques and technologies.
  • Culture emphasizing high standards, independent action, respectful challenge, trust, calculated risk-taking, and timely results.

Будьте осторожны

Если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого. Это мошенники. Обязательно жмите «Пожаловаться» или пишите в поддержку. Подробнее в гайде →